| Entity Name: | ELLISON INVESTIGATIVE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELLISON INVESTIGATIVE AGENCY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Jun 1990 (35 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | L84958 |
| FEI/EIN Number |
650268044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1819 GLENGARY ST., SARASOTA, FL, 34231, US |
| Mail Address: | 1819 GLENGARY ST., SARASOTA, FL, 34231, US |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JANICK RON | Vice President | PO BOX 17902, SARASOTA, FL, 34276 |
| YOUNG TERRY | President | C/O 118 WEST 1ST STREET, SUITE 730, DAYTON, OH, 45402 |
| YOUNG TERRY | Secretary | C/O 118 WEST 1ST STREET, SUITE 730, DAYTON, OH, 45402 |
| YOUNG TERRY | Treasurer | C/O 118 WEST 1ST STREET, SUITE 730, DAYTON, OH, 45402 |
| DESJARLAIS MARY LYNN E | Agent | 7029 A SOUTH TAMIAMI TRAIL, SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-27 | 7029 A SOUTH TAMIAMI TRAIL, SARASOTA, FL 34231 | - |
| REGISTERED AGENT NAME CHANGED | 1999-06-09 | DESJARLAIS, MARY LYNN ESQ | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-08 | 1819 GLENGARY ST., SARASOTA, FL 34231 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-08 | 1819 GLENGARY ST., SARASOTA, FL 34231 | - |
| NAME CHANGE AMENDMENT | 1996-02-27 | ELLISON INVESTIGATIVE AGENCY, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000299738 | TERMINATED | 1000000263859 | BROWARD | 2012-04-18 | 2032-04-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J01000003257 | LAPSED | 2000-014640 | CIRCUIT COURT 12TH JUDICIAL CI | 2001-03-27 | 2006-10-12 | $939,555.55 | CIT SMALL BUSINESS LENDING CORPORATION, 650 CIT DR, LIVINGSTON NJ 07039 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-12-16 |
| ANNUAL REPORT | 1999-06-09 |
| ANNUAL REPORT | 1999-03-29 |
| ANNUAL REPORT | 1998-08-28 |
| ANNUAL REPORT | 1997-04-08 |
| ANNUAL REPORT | 1996-06-04 |
| ANNUAL REPORT | 1995-03-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
